The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sain, Mohammad Assad
- British born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 2King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 3King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 4King Edward Mansions, 17-19 Mare Street, London, London, E8 4RS, England
IIF 5Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 6
- British director born in September 1982
Sain, Mohammad Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mr Mohammad Assad Sain
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Mare Street, London, E8 4RS, England
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12 IIF 13King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 14Rowan House, Delamare Road, Waltham Cross, Cheshunt, EN8 9SP, England
IIF 15
- British born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 16
- British company director born in September 1982
Sain, Mohammad Assad
Resident in England
Registered addresses and corresponding companiesKing Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 17
- British born in September 1982
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Mansions, 17 Mare Street, London, E8 4RS, United Kingdom
IIF 18
- British born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies17, Mare Street, Hackney, London, E8 4RS, United Kingdom
IIF 19King Edward Mansions, 17 -19 Mare Street, London, E8 4RS, England
IIF 20King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 21King Edward Mansions, 17 Mare Street, Lower Ground, London, E8 4RS, England
IIF 22King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 23
- British director born in February 1975
Tailor, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mr Mohammad Assad Sain
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Mr Rakesh Tailor
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3035, Lothair Road South, London, N4 1EN, England
IIF 31King Edward Mansions, 17 Mare Street, London, E8 4RS, England
IIF 32 IIF 33King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England
IIF 34King Edward Mansions, 19 Mare Street, London, London, E8 4RS, England
IIF 35
- British born in February 1975
Tailor, Rakesh
Resident in England
Registered addresses and corresponding companies35, Lothair Road South, London, N4 1EN, England
IIF 36
- 1King Edward Mansions, 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2023-08-31Officer2022-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2022-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 32 - Has significant influence or control → OE
- 320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4Unit 71b Millmead Business Centre, Millmead Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 26 - Director → ME
- 5159 South Ealing Road, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2022-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2024-01-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 8King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 21 - Director → ME
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 19 - Director → ME
- 10King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,521 GBP2021-10-31Officer2017-10-09 ~ 2024-12-01IIF 16 - Director → MEPerson with significant control2019-03-02 ~ 2022-06-11IIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-10-09 ~ 2019-05-24IIF 13 - Ownership of shares – 75% or more → OE
- 2King Edward Mansions, 17-19 Mare Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ 2023-10-29IIF 24 - Director → ME2023-10-29 ~ 2023-10-30IIF 17 - Director → ME2022-10-17 ~ 2023-05-01IIF 7 - Director → MEPerson with significant control2022-10-17 ~ 2023-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2023-05-01 ~ 2023-09-29IIF 30 - Has significant influence or control → OE2023-10-29 ~ 2023-10-30IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 316 Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,211 GBP2024-04-30Officer2020-09-01 ~ 2021-05-01IIF 6 - Director → ME
- 4King Edward Mansions Lower Ground, 17-19 Mare Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,133 GBP2023-06-30Officer2020-06-23 ~ 2023-01-01IIF 5 - Director → MEPerson with significant control2020-10-20 ~ 2023-01-01IIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 5King Edward Mansions 17 Mare Street, Lower Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)2,412 GBP2023-09-30Officer2020-09-18 ~ 2024-01-25IIF 4 - Director → MEPerson with significant control2020-09-18 ~ 2022-01-01IIF 14 - Ownership of shares – 75% or more → OE
- 6King Edward Mansions, 17 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 2024-09-19IIF 3 - Director → MEPerson with significant control2024-01-04 ~ 2024-09-19IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ 2025-09-19IIF 2 - Director → MEPerson with significant control2024-06-04 ~ 2024-09-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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